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Rackhams Birmingham Limited
Rackhams Birmingham Limited is a dissolved company incorporated on 23 June 2005 with the registered office located in London, Greater London. Rackhams Birmingham Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 November 2018
(6 years ago)
Was
13 years old
at the time of dissolution
Company No
05489777
Private limited company
Age
20 years
Incorporated
23 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rackhams Birmingham Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Lgim.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Donald Barrie
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Mr Andrew Banks
Director • Finance Director, Property • British • Lives in UK • Born in Sep 1964
Legal & General Co Sec Limited
Secretary
Legal And General Assurance (Pensions Management) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Pensions Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Antham 1 Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Stratford City Offices (No.2) General Partner Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Sapphire Campus Management Company Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Burgage Square Estate Management Company Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £90.17K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £90.17K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 29 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Sep 2017
Declaration of Solvency
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 8 Jun 2017
Full Accounts Submitted
8 Years Ago on 13 Apr 2017
Full Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Full Accounts Submitted
10 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Registered Address Changed
10 Years Ago on 26 Feb 2015
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Get Credit Report
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Documents
Submitted on 2 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2018
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 29 September 2017
Submitted on 29 Sep 2017
Declaration of solvency
Submitted on 25 Sep 2017
Appointment of a voluntary liquidator
Submitted on 25 Sep 2017
Resolutions
Submitted on 25 Sep 2017
Confirmation statement made on 30 May 2017 with updates
Submitted on 8 Jun 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 13 Apr 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 6 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
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Repayment History
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